GLOUCESTERSHIRE AIRPORT LIMITED
Overview
| Company Name | GLOUCESTERSHIRE AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOUCESTERSHIRE AIRPORT LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is GLOUCESTERSHIRE AIRPORT LIMITED located?
| Registered Office Address | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTERSHIRE AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOUCESTERSHIRE AIRPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | Yes |
What are the latest filings for GLOUCESTERSHIRE AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Marian Bidmead as a director on Dec 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Michael John David Collins as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alwin Ferenc Wiederhold on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alwin Ferenc Wiederhold as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Patricia Melvin as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley James Bowkett as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Cooke as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Ivey as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Helen Pentecost as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew William Kafkaris as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Elisabeth Taylor as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Stephen Bamford as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Lee Whyborn as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 027741890009, created on May 22, 2023 | 54 pages | MR01 | ||||||||||
Registration of charge 027741890010, created on May 22, 2023 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Who are the officers of GLOUCESTERSHIRE AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Adrian Stephen | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | England | British | 275101550001 | |||||
| BIDMEAD, Marian | Director | Staverton GL51 6SR Cheltenham Gloucestershire Airport England | England | British | 300757020001 | |||||
| BOWKETT, Ashley James | Director | Staverton GL51 6SR Gloucester Terminal Building, Gloucestershire Airport England | England | British | 323672570001 | |||||
| COLLINS, Michael John David | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | United Kingdom | English | 327660100001 | |||||
| IVEY, Jason | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | United Kingdom | British | 159238390001 | |||||
| MORTON, Michael Ian | Director | Augustine Close ST15 8XX Stone 17 Staffordshire United Kingdom | United Kingdom | British | 164950070001 | |||||
| WIEDERHOLD, Alwin Ferenc | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | England | Dutch | 264467380001 | |||||
| BEXSON, Lesley | Secretary | The Old School House Deerhurst GL19 4BX Gloucester Gloucestershire | British | 73892890001 | ||||||
| CRAN, Ian Douglas | Secretary | "Nimrod",Market Lane Greet,Near Winchcombe GL54 5BJ Cheltenham Gloucestershire | British | 34368940001 | ||||||
| HODGE, David James | Secretary | Randwick Road Tuffley GL4 0NH Gloucester 39 Gloucestershire | British | 129264930001 | ||||||
| MONAGHAN, John Fergus | Secretary | Appledore Goodiers Lane Twyning GL20 6DJ Tewkesbury Gloucestershire | British | 19379640001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| BAYLIS, Eric Robert | Director | Flat 3 4 Lansdown Terrace Malvern Road GL50 2JT Cheltenham Gl50 2jt | British | 77880250001 | ||||||
| BENNETT, Jeremy Patrick Stephen | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | United Kingdom | British | 209510760001 | |||||
| BEXSON, Lesley | Director | The Old School House Deerhurst GL19 4BX Gloucester Gloucestershire | British | 73892890001 | ||||||
| BIRTLES, John Keith | Director | 9 Estcourt Road GL1 3LU Gloucester Gloucestershire | British | 30301160001 | ||||||
| BOWDEN, Gary | Director | 78 Hewlett Road GL52 6AR Cheltenham Gloucestershire | England | British | 25320790001 | |||||
| CAPON, Deborah Ann Jennifer | Director | 63 Elmbridge Road Longleven GL2 0NU Gloucester Gloucestershire | British | 57421200001 | ||||||
| CARTER, Elisabeth Sara Jane | Director | Mardu Clun SY7 8QG Craven Arms Tree Tops Shropshire Great Britain | United Kingdom | British | 204220040001 | |||||
| CLOUGH, Martin | Director | 38 Hederman Close Silverton EX5 4HW Exeter | British | 34707540001 | ||||||
| COOK, David Charles | Director | 87 Stonechat Avenue Abbeydale GL4 4XF Gloucester | England | British | 52257030002 | |||||
| COOKE, Andrew Mark | Director | Elmley Road Ashton-Under-Hill WR11 7SW Evesham Grassmere, England | England | British | 285853080001 | |||||
| CRAN, Ian Douglas | Director | "Nimrod",Market Lane Greet,Near Winchcombe GL54 5BJ Cheltenham Gloucestershire | British | 34368940001 | ||||||
| CROWTHER, William John | Director | 1 Marefield Close Barnwood GL4 3TU Gloucester Gloucestershire | England | British | 96347710001 | |||||
| DAVISON, Lawrence | Director | Grazebrook Brockhampton GL54 5XQ Cheltenham Gloucestershire | British | 50399110001 | ||||||
| DENNIS, Colin Harold | Director | 2 St. Gregorys Road CV37 6UH Stratford-Upon-Avon Winterbourne House Warwickshire England | England | British | 203881800001 | |||||
| EMERTON, Elaine | Director | 4 Highclere Road GL2 4HD Quedgeley Gloucestershire | United Kingdom | British | 83743920001 | |||||
| FLETCHER, Jacqueline Anne | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | England | British | 43911640001 | |||||
| GEARING, Gerald Francis, Councillor | Director | 41 Winchester Way Warden Hill GL51 3EZ Cheltenham Gloucestershire | England | British | 9017700003 | |||||
| GREAVES, Graham Charles | Director | Kinfalins CF5 6SH St Nicholas Vale Of Glamorgan | British | 96347670001 | ||||||
| GREEN, Dylan Brian | Director | 47 Lanhom Gardens Quedgeley GL2 6DE Gloucester Gloucestershire | British | 43812540001 | ||||||
| GRIFFITHS, Gordon | Director | 2 Oak Farm Long Lane Haughton CW6 9RN Tarporley Cheshire | British | 78555310001 | ||||||
| HEAD, James Alan | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | England | British | 253581940001 | |||||
| HIBBERD, Peter James | Director | Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire | United Kingdom | British | 243764640001 | |||||
| HILTON, Jeremy Eric | Director | 65 Oxford Road GL1 3EE Gloucester | United Kingdom | British | 47999560003 |
Who are the persons with significant control of GLOUCESTERSHIRE AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gloucester City Council | Apr 06, 2016 | The Docks GL1 2EQ Gloucester Herbert Warehouse England | No | ||||
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Natures of Control
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| Cheltenham Borough Council | Apr 06, 2016 | Promenade 12 GL50 1PW Cheltenham Municipal Offices Gloucestershire United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0